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TEMPUS GROUP LIMITED

Company number 01594098

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 1997 AUD Auditor's resignation
31 Oct 1997 363a Return made up to 19/06/97; bulk list available separately
31 Oct 1997 288c Director's particulars changed
31 Oct 1997 288a New director appointed
31 Oct 1997 288a New director appointed
19 Sep 1997 288a New director appointed
13 Jul 1997 AA Full group accounts made up to 31 December 1996
26 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Jun 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
26 Jun 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
18 Jun 1997 288c Secretary's particulars changed
16 Jun 1997 288a New director appointed
03 Jun 1997 PROSP Listing of particulars
19 May 1997 88(2)R Ad 26/03/97--------- £ si 117911@.05=5895 £ ic 3482485/3488380
19 May 1997 88(2)R Ad 27/03/97--------- £ si 12945@.05=647 £ ic 3481838/3482485
16 May 1997 88(2)R Ad 07/01/97--------- £ si 10826@.05=541 £ ic 3481297/3481838
16 May 1997 88(2)R Ad 09/01/97--------- £ si 9264@.05=463 £ ic 3480834/3481297
16 May 1997 88(2)R Ad 20/01/97--------- £ si 4800@.05=240 £ ic 3480594/3480834
16 May 1997 88(2)R Ad 20/01/97--------- £ si 5181@.05=259 £ ic 3480335/3480594
16 May 1997 88(2)R Ad 20/01/97--------- £ si 3255@.05=162 £ ic 3480173/3480335
16 May 1997 88(2)R Ad 03/02/97--------- £ si 1452@.05=72 £ ic 3480101/3480173
16 May 1997 88(2)R Ad 07/02/97--------- £ si 5468@.05=273 £ ic 3479828/3480101
16 May 1997 88(2)R Ad 07/02/97--------- £ si 13632@.05=681 £ ic 3479147/3479828
16 May 1997 88(2)R Ad 13/03/97--------- £ si 2496@.05=124 £ ic 3479023/3479147
16 May 1997 88(2)R Ad 13/03/97--------- £ si 4461@.05=223 £ ic 3478800/3479023